STANLEY ROAD HOUSE LTD

Company number 10750090 ·

Active

5 active / 5 ceased · persons with significant control

Ms Anne-Francoise Jeanne Marie Arnold

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-01-08
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
6, Victoria Road, Teddington, TW11 0BA, England

Ms Lize-Gwen Moran

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-05-26
Date of birth
November 1980
Nationality
South African
Country of residence
England
Correspondence address
89a, Stanley Road, Teddington, TW11 8UB, England

Ms Susan Mary Jones

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-05-26
Date of birth
January 1958
Nationality
British
Country of residence
England
Correspondence address
89b, Stanley Road, Teddington, TW11 8UB, England

Mr Konstantin Maruta

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-05-26
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
12, Regency Close, Hampton, TW12 3EW, England

Mr Alessandro Giarda

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-05-26
Date of birth
June 1974
Nationality
Italian
Country of residence
England
Correspondence address
89e, Stanley Road, Teddington, TW11 8UB, England

Miss Hannah Clare Steaggles

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-07-04
Ceased on
2019-07-05
Date of birth
May 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
89f, Stanley Road, Teddington, TW11 8UB, England

Ms Claire Finola Richardson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-26
Ceased on
2018-06-09
Date of birth
March 1983
Nationality
British
Country of residence
England
Correspondence address
89f, Stanley Road, Teddington, TW11 8UB, England

Mr Jacob Christopher Edens

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-26
Ceased on
2026-06-30
Date of birth
August 1989
Nationality
British
Country of residence
England
Correspondence address
89d, Stanley Road, Teddington, TW11 8UB, England

Ms Harriet Mary Nemeshanyi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-26
Ceased on
2026-06-30
Date of birth
February 1993
Nationality
British
Country of residence
England
Correspondence address
89d, Stanley Road, Teddington, TW11 8UB, England

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-05-02
Ceased on
2017-05-26
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom